DeTai New Energy Group Limited 德泰新能源集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chan, Kwan Hung (1955) 陳均鴻 M 65 EDExecutive Director 2007-10-02 2008-11-04
2 Chan, Sio Keong 陳紹強 M 47 EDExecutive Director 2007-09-12 2009-04-30
3 Chan, Wai Ki (1984) 陳偉祺 M 36 EDExecutive Director 2017-11-09 2021-05-27
4 Chan, Wing Kit (SFC:ANQ781) 陳永傑 M 38 EDExecutive Director 2019-03-07 2019-09-03
5 Chau, Lai Him 周禮謙 M 68 Ch, MDChairman, Managing Director 2004-08-11 2009-07-24
EDExecutive Director 2009-07-24 2009-12-23
6 Cheung, Ting Gun 張定根 M 73 EDExecutive Director 1996-09-11 1997-10-22
7 Chi, Kenneth Chi Hung 季志雄 M 52 CEOChief Executive Officer 2010-01-05 2020-03-24
8 Chiu, Wai On 招偉安 M 51 INEDIndependent Non-Executive Director 2009-06-26
9 Chow, Kin Ming 周堅銘 M 58 INEDIndependent Non-Executive Director 2005-06-23 2007-03-01
EDExecutive Director 2007-03-01 2007-09-12
10 Chu, Yuk Kuen 朱沃權 M 65 EDExecutive Director 2003-04-07 2009-07-24
CEOChief Executive Officer 2009-07-24 2009-10-14
11 Chui, Kwong Kau 崔光球 M 54 NEDNon-Executive Director 2015-12-01 2020-03-19
12 Chun, Jay 陳捷 M 55 INEDIndependent Non-Executive Director 2003-08-22 2005-06-29
13 Chung, Kam Kwong 鍾錦光 M 63 INEDIndependent Non-Executive Director 2004-08-11 2009-06-15
14 Fok, Winnie Kin Wah 霍建華 F 65 EDExecutive Director 1998-05-26 1999-12-16
15 He, Mingshou 何明壽 M 52 EDExecutive Director 2018-10-26 2019-03-01
16 Hui, Eric Chun Lam 許松林 M 48 EDExecutive Director 2004-08-11 2005-11-30
17 Lai Ma, Monita Yuk Wah 賴馬玉華 F 64 Dep Ch, Dep MD,Co-FdrDeputy Chairman, Deputy Managing Director, Co-Founder 1996-09-11 2003-06-17
18 Lai, Jimmy Kam Wing 賴錦榮 M 65 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1996-09-11 2003-07-28
19 Lam, Kwan Sing 林君誠 M 51 EDExecutive Director 2003-06-18 2005-06-14
20 Lau, Ronald Man Tak 劉文德 M 51 FDFinance Director 2004-09-21 2007-03-31
21 Lee, Charles Yeh Kwong 李業廣 M 84 INEDIndependent Non-Executive Director 1996-11-06 1997-03-12
22 Lee, Lawrence Kin Keung 李健強 M 60 INEDIndependent Non-Executive Director 2005-11-30 2009-06-26
23 Lei, Hong Wai 李雄偉 M 52 EDExecutive Director 2003-09-10 2005-11-30
24 Leung, Mei Yee (1949) 梁美儀 F 71 EDExecutive Director 1996-09-11 2003-12-05
25 Lo, Betty Miu Sheung 羅妙嫦 F 58 INEDIndependent Non-Executive Director 2003-08-22 2005-11-30
26 Lo, Chao Ming 駱朝明 M 55 INEDIndependent Non-Executive Director 2007-04-01 2009-04-30
27 Macwhinnie, Gordon Menzies 麥蘊利 M 98 INEDIndependent Non-Executive Director 1996-11-06 2003-08-21
28 Man, David Kwok Leung 萬國樑 M 73 INEDIndependent Non-Executive Director 2009-05-21
29 Ng, Nelson Tak Chak 吳德澤 M 55 ChChairman 2003-12-05 2004-08-11
30 Shek, Yat Him 石逸謙 M 32 EDExecutive Director 2017-11-09 2018-08-21
31 Todd, Eric (1962) 達振標 M 58 EDExecutive Director 2020-03-24 2021-07-22
32 Tsang, Jack Chiu Tak 曾昭德 M 71 EDExecutive Director 1997-10-22 1998-04-21
33 Wong, Edward Yun Kuen 黃潤權 M 63 INEDIndependent Non-Executive Director 2009-06-26 2020-12-23
34 Wong, Hans Hin Shek 王顯碩 M 50 ChChairman 2009-07-24 2021-05-27
35 Wu, Wing Kit (1956) 胡永傑 M 64 INEDIndependent Non-Executive Director 1997-03-12 2003-08-21
36 Yip, Kwok Cheung 葉國祥 M 64 EDExecutive Director 2003-12-05 2004-08-11
37 Yue, Peter 岳石 M 65 INEDIndependent Non-Executive Director 2007-07-18 2007-11-23
38 Zhang, Yudan (1992) 張彧丹 F 28 NEDNon-Executive Director 2019-10-25 2020-03-31
39 Zhou, Danqing 周丹青 M 33 EDExecutive Director 2018-08-21 2018-10-18
NEDNon-Executive Director 2018-10-18 2018-10-26

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chi, Kenneth Chi Hung 季志雄 M 52 CoSecCompany Secretary 2010-01-21 2016-06-01
2 Man, Lavender Tsz Sai 文紫茜 F 49 CoSecCompany Secretary 2010-01-21
3 Tsang, Kwai Ping 曾桂萍 F 41 CoSecCompany Secretary 2016-06-01 2022-01-10

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